From: Richard Kahn <
Sent: Monday, February 8, 2016 2:49 PM
To: Jeffrey E.
Subject: Fwd: Other brokerage thoughts..
yesterday i spoke with my sister in law who =orks at Merrill Lynch and asked if they have the same compliance as =ank
of America (where we were turned down) and she said no they are =eparate another thought for potential future
=ccount please advise if you would like me to =xplore any of options thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel =
fax
Begin forwarded message:
From: =/b>Richard Kahn <
Subject: =/b>Other brokerage =houghts..
Date: =/b>February 6, 2016 at 8:19:28 PM =ST
To: =/b>Jeffrey Epstein <jeevacation@gmail.com>
1) Wells Fargo - currently have Zorro, =sj checking and personal credit cards (I have a friend in brokerage who
=ay not be the ultimate right fit as he specializes in esops however we =an try to open brokerage)
http://www.karpexecgroup.wfadv.com/Robert-L--Karp,-CFP,-CRPC.e9=815.htm
2) =D ameritrade -se account that Galloway used is still open with 50,000 =ash
3) Morgan =tanley existing brokerage account in stc name currently has =pproximately 17,250,000
Search mid tier banks such as first republic, signature =ank...
Please =dvise.
Thank you
EFTA_R1_01350659
EFTA02360243
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel =
Fax
2
EFTA_R1_01350660
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